DOSSIERS / MYSLIVECKÝ SPOLEK OCHOZA VLKOV, Z.S.
← Search
Non-profit dossier

Myslivecký spolek Ochoza Vlkov, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-72065109 · 72065109 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Myslivecký spolek Ochoza Vlkov, z.s.
cz_justice
72065109
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
97, 67961 Letovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCIE HANÁČKOVÁFinanční hospodářka—Czechia registry
MILAN LHOTSKÝManaging director—Czechia registry
JIŘÍ ŠEDIVÝMístopředseda—Czechia registry
ANTONÍN VRÁNAMyslivecký hospodář—Czechia registry
JIŘÍ ŠTRAJTPředseda výboru—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ŠEDIVÝ (officer) matches PEP Jiří Šedivý — Minister of Defence of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠEDIVÝ (officer) matches PEP Jiří Šedivý — defence minister. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100